Edinburgh
EH4 6QS
Scotland
Director Name | Mr Shengbin Ye |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2017(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 10 January 2023) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 81a Great Stone Road Great Stone Road Stretford Manchester M32 8GR |
Director Name | Mrs Kexiao Qian |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 4 Brighouse Park Crescent Edinburgh EH4 6QS Scotland |
Secretary Name | Yunican Meng |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Apt 34 Kingston Court 6 Kingston Square Hull North Humberside HU2 8GA |
Secretary Name | Mr Shengbin Ye |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2008(2 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 May 2010) |
Role | Company Director |
Correspondence Address | 62 Pilots Way Hull North Humberside HU9 1PS |
Website | www.ewlink.net |
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Registered Address | 10 Fleet Place London EC4M 7QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
49 at £1 | Fengbo Zhao 49.00% Ordinary |
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26 at £1 | Kexiao Qian 26.00% Ordinary |
25 at £1 | Shengbin Ye 25.00% Ordinary |
Year | 2014 |
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Net Worth | £121,323 |
Cash | £21,273 |
Current Liabilities | £105,951 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
7 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
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17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
27 January 2017 | Appointment of Mr Shengbin Ye as a director on 16 January 2017 (2 pages) |
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
6 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
4 June 2015 | Director's details changed for Mrs Kexiao Qian on 31 May 2015 (2 pages) |
4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders (4 pages) |
17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 June 2013 | Director's details changed for Mrs Kexiao Qian on 23 April 2013 (2 pages) |
5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Secretary's details changed for Mr Shengbin Ye on 23 April 2013 (2 pages) |
23 April 2013 | Registered office address changed from Unit 6 Burma Drive Marfleet Lane Hull East Yorkshire HU9 5SD on 23 April 2013 (1 page) |
5 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
19 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 December 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Termination of appointment of Shengbin Ye as a secretary (1 page) |
21 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
19 June 2010 | Director's details changed for Mrs Kexiao Qian on 30 May 2010 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 June 2008 | Secretary appointed mr shengbin ye (1 page) |
17 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
17 June 2008 | Director's change of particulars / kexiao qian / 16/06/2008 (2 pages) |
9 June 2008 | Secretary appointed shengbin ye (2 pages) |
6 June 2008 | Appointment terminated secretary yuncan meng (1 page) |
13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
10 September 2007 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
5 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
5 June 2007 | Secretary's particulars changed (1 page) |
18 May 2007 | Registered office changed on 18/05/07 from: 41 hedon road hull east yorkshire HU9 1LH (1 page) |
4 July 2006 | Registered office changed on 04/07/06 from: 41 hedon road hull east yorkshire HU2 8GA (2 pages) |
30 May 2006 | Incorporation (16 pages) |